To secure a challenging position in a reputable organization to expand my learnings, knowledge, and skills.
Secure a responsible career opportunity to fully utilize my training and skills, while making a significant contribution to the success of the company.
Working as an assistant manager in operations department
1-Receiving Account Opening forms and KYC documents at Centralized Opening Unit from branches.
2-Entering customer information and data in the system as per account opening documents in accordance with AML/CFT and KYC requirements.
3-Scrutinize account opening requests received from branches.
4-In case of irregularities discrepancies mistakes or missing documents notifying the branch for rectification.
Scrutiny
Officer back office